HomeMy WebLinkAbout2014.12.16_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 16, 2014
The Owasso Public Golf Authority met in regular session on Tuesday, December 16, 2014 in the
Council Chambers at Old Central, 109 N Birch, Owasso, Oklahoma per the Notice of Public
Meeting and Agenda filed in the office of the City Clerk and posted on the City Hall bulletin
board at 6:00 pm on Friday, December 12, 2014.
1. Call to Order
Chair Jeri Moberly called the meeting to order at 7:33 pm.
2. Roll Call
Present
Chair - Jeri Moberly
Vice -Chair - Lyndell Dunn
Trustee - Doug Bonebrake
Trustee - Bill Bush
A quorum was declared present.
Staff:
Authority Manager - Warren Lehr
Authority Attorney - Julie Lombardi
Absent
Trustee - Chris Kelley
3. Consideration and appropriate action relating to a request for approval of the Consent
Agenda. All matters listed under "Consent' are considered by the Trustees to be routine and
will be enacted by one motion. Any Trustee may, however, remove an item from the Consent
Agenda by request. A motion to adopt the Consent Agenda is non -debatable.
A. Approve minutes
• December 2, 2014 Regular Meeting
• December 9, 2014 Regular Meeting
B. Approve claims
C. Receive monthly budget status report
Mr. Dunn moved, seconded by Mr. Bonebrake to approve the Consent Agenda with claims
totaling $12, 271.56. Also, included for review was the payroll report for 1 1 /29/14.
YEA: Bonebrake, Bush, Dunn, Moberly
NAY: None
Motion carried: 4-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda
None
5. Report from OPWA Manager
None
6. Report from OPWA Attorney
None
Owasso Public Golf Authority
December 16, 2014
Page 2
7. New Business
None
8. Adjournment
Mr. Bush moved, seconded by Mr. Bonebrake to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Moberly
NAY: None
Motion carried 4-0 and the meeting adjourned at 7:34 prVn.
Ivy Jer^b6rly, Chair
Julia`"n M. Stevens, Minute Clerk